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No news found.
Middle East
Middle East | Regional
Clyde & Co brings its forensics advisory arm to the Middle East
Global law firm Clyde & Co has brought its forensics and investigations advisory capability to the Middle East. Leading the new regional offering is former Big Four senior Neal Ysart.
26 January 2021
United States
North America | United States
Pamela Parizek joins Kroll as leader of financial investigations in North America
Pamela Parizek has joined Kroll, the risk management subsidiary of consulting firm Duff & Phelps, as a managing director and head of the financial investigations practice in North America.
15 January 2021
United States
North America | United States
New York prosecutor taps FTI for forensics in Trump investigation
The Manhattan District Attorney’s Office has contracted FTI Consulting for forensic accounting services in the DA’s criminal investigation of President Trump and his business operations.
06 January 2021
India
Asia | India
Forensic experts of Deloitte on trade-based money laundering
Trade-based Money Laundering (TBML) is a huge challenge for financial services institutions,in part because trade financing still is highly reliant on manual monitoring and screening.
15 December 2020
United States
North America | United States
Envista Forensics buys Texas-based Stephenson Consulting Group
Envista Forensics, a global forensic engineering and consulting firm, has acquired Stephenson Consulting Group LLC, a property and building assessment consultancy based in Arlington, Texas.
01 December 2020
United Kingdom
Europe | United Kingdom
Forensic expert Flip Stander named Partner with RSM
Professional services firm RSM has appointed Flip Stander as a Partner in its London office.
27 November 2020
Lebanon
Middle East | Lebanon
Top US consultancy withdraws from 'crucial' central bank work
Alvarez & Marsal has exited its role as consultant to Lebanon’s central bank, after a sustained standoff saw the financial institution withhold data citing bank secrecy.
26 November 2020
Canada
North America | Canada
Rimkus Consulting Group buys Toronto-based IRC Building Sciences Group
Rimkus Consulting Group, a Houston-based forensic consulting and engineering firm, has acquired IRC Building Sciences Group and Quebec-based Le Groupe IRC.
23 November 2020
Asia
Asia | Regional
Remain vigilant against fraud to avoid financial ruin, say experts
As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
Lebanon
Middle East | Lebanon
Lebanon calls in trio of leading management consulting firms
The Lebanese government has hired a trio of leading management consulting firms to audit the country’s embattled central bank.
22 July 2020
Singapore
Asia | Singapore
KPMG finds 200 dodgy transactions at oil trader ZenRock
Supporting a police investigation into charges filed by HSBC, KPMG has found more than 200 questionable transactions in the trade and financial activities of Singapore-based oil and commodities giant
15 July 2020
India
Asia | India
Singh & Associates launches legal forensics consulting unit
Law firm Singh & Associates has pushed into the field of forensics consulting, bringing on board a team of accountants, consultants and data scientists that can add an advisory capacity to its herita
02 July 2020
Australia
Oceania | Australia
Seven trends for the cyber and forensics landscape
In a new white paper, experts from McGrathNicol have identified seven key trends that are set to shape the cyber and forensics landscape in 2020. A round up of the seven trends.
03 June 2020
Canada
North America | Canada
Envista Forensics adds Kirsten Hoedlmoser as technical lead
Envista Forensics, a global forensic engineering and consulting firm, has added Kirsten Hoedlmoser as technical lead, environmental & industrial hygiene group.
30 April 2020
China
Asia | China
FTI Consulting expands Relativity e-discovery offering to China
Global advisory FTI Consulting has expanded its partnership with data software firm Relativity to bring their e-discovery software solutions to China.
29 April 2020
Japan
Asia | Japan
FTI Consulting bolsters tech team in Japan with two key appointments
FTI Consulting has boosted its in e-discovery, digital forensics and information governance capabilities in Japan with two new appointments: Suguru Yoshida and Daisuke Nakajima.
17 March 2020
Hong Kong
Asia | Hong Kong
A&M adds trio of directors to disputes team in Hong Kong
Global advisory Alvarez & Marsal has added three new senior directors to its Disputes & Investigations team in Asia: Irene Siu, Jacky Lo and Shannon Tong.
04 March 2020
Australia
Oceania | Australia
McGrathNicol and ResponSight launch cyber-warning solution
Professional services firm McGrathNicol has teamed up with technology startup ResponSight to launch FDetect, a solution that facilitates cyber-warning processes and forensic investigations.
19 February 2020
South Korea
Asia | South Korea
Alvarez & Marsal launches Forensic Technology service in Seoul
Global professional services firm Alvarez & Marsal has launched its Forensic Technology Services offering in South Korea – with two new recruits joining in Seoul.
04 December 2019
Asia
Asia | Regional
A&M recruits regional forensics pioneer Chris Fordham to Asia team
Alvarez & Marsal has recruited regional forensics pioneer Chris Fordham to its disputes and investigations team in Hong Kong and China.
19 November 2019
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